Jaydee Heating Limited

Company Name	Jaydee Heating Limited
Company Status	Dissolved
Company Number	SC053893
Category	Private Limited Company
Incorporation Date	30 August 1973(50 years, 8 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard James Goodall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(28 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 22 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Miss Alexina Duncan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2010(37 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Secretary Name	Miss Alexina Duncan
Status	Closed
Appointed	07 December 2010(37 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Anne Dein
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(15 years, 3 months after company formation)
Appointment Duration	13 years (resigned 01 January 2002)
Role	Coy Director
Correspondence Address	31 Worbey Place Longforgan Dundee Angus DD2 5BS Scotland

Director Name	Mr John Turbyne Dein
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(15 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 07 December 2010)
Role	Coy Director
Country of Residence	Britain
Correspondence Address	31 Worbey Place Longforgan Dundee Angus DD2 5BS Scotland

Secretary Name	Mr John Turbyne Dein
Nationality	British
Status	Resigned
Appointed	20 December 1988(15 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 07 December 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	31 Worbey Place Longforgan Dundee Angus DD2 5BS Scotland

Director Name	Goerge Thomson Alexander
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(18 years, 3 months after company formation)
Appointment Duration	17 years, 12 months (resigned 30 November 2009)
Role	Surveyor
Correspondence Address	Dunbrae House Dundee Street Letham Forfar Angus DD8 2PQ Scotland

Director Name	Andrew Adams Dein
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2003)
Role	Design Engineer
Correspondence Address	168 Peel Street Morley Leeds West Yorkshire LS27 8RH

Director Name	Mr John Diplexcito
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(37 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nobel Road Wester Gourdie I.E. Dundee DD2 4XE Scotland

Director Name	Mr Kenneth Nicol Massie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(37 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nobel Road Wester Gourdie I.E. Dundee DD2 4XE Scotland

Contact

Website	jaydeeheating.co.uk
Telephone	01382 611118
Telephone region	Dundee

Location

Registered Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2013
Net Worth	-£245,474
Cash	£20,554
Current Liabilities	£1,273,587

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

3 December 2004	Delivered on: 14 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.93 hectares at nobel road, wester gourdie industrial estate, dundee. Outstanding
27 October 1980	Delivered on: 17 November 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 October 1980	Delivered on: 5 November 1980 Satisfied on: 9 May 1991 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Floating charge Secured details: Â£30,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 October 1980	Delivered on: 10 October 1980 Satisfied on: 9 May 1991 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 mains loan dundee. Fully Satisfied

Filing History

14 December 2017	Order of court - dissolution void (1 page)
14 December 2017	Order of court - dissolution void (1 page)
9 February 2017	Final Gazette dissolved following liquidation (1 page)
9 February 2017	Final Gazette dissolved following liquidation (1 page)
9 November 2016	Administrator's progress report (15 pages)
9 November 2016	Notice of move from Administration to Dissolution (15 pages)
9 November 2016	Notice of move from Administration to Dissolution (15 pages)
9 November 2016	Administrator's progress report (15 pages)
19 July 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
19 July 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
24 June 2016	Administrator's progress report (14 pages)
24 June 2016	Administrator's progress report (14 pages)
6 May 2016	Notice of result of meeting creditors (24 pages)
6 May 2016	Notice of result of meeting creditors (24 pages)
24 December 2015	Statement of administrator's proposal (25 pages)
24 December 2015	Statement of administrator's proposal (25 pages)
26 November 2015	Registered office address changed from Nobel Road Wester Gourdie I.E. Dundee DD2 4XE to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 26 November 2015 (2 pages)
26 November 2015	Registered office address changed from Nobel Road Wester Gourdie I.E. Dundee DD2 4XE to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 26 November 2015 (2 pages)
12 November 2015	Appointment of an administrator (6 pages)
12 November 2015	Appointment of an administrator (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 37,000 (4 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 37,000 (4 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 37,000 (4 pages)
27 May 2014	Termination of appointment of Kenneth Massie as a director (1 page)
27 May 2014	Termination of appointment of Kenneth Massie as a director (1 page)
1 May 2014	Section 519 (1 page)
1 May 2014	Section 519 (1 page)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
31 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 37,000 (4 pages)
31 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 37,000 (4 pages)
31 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 37,000 (4 pages)
1 February 2013	Termination of appointment of John Diplexcito as a director (1 page)
1 February 2013	Termination of appointment of John Diplexcito as a director (1 page)
15 January 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
15 January 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
8 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
29 May 2012	Accounts for a medium company made up to 31 August 2010 (17 pages)
29 May 2012	Accounts for a medium company made up to 31 August 2010 (17 pages)
29 May 2012	Accounts for a medium company made up to 31 August 2011 (17 pages)
29 May 2012	Accounts for a medium company made up to 31 August 2011 (17 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2010	Appointment of Mr John Diplexcito as a director (2 pages)
8 December 2010	Appointment of Mr John Diplexcito as a director (2 pages)
7 December 2010	Appointment of Miss Alexina Duncan as a director (2 pages)
7 December 2010	Termination of appointment of John Dein as a director (1 page)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Appointment of Miss Alexina Duncan as a secretary (1 page)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Termination of appointment of John Dein as a secretary (1 page)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Appointment of Mr Kenneth Nicol Massie as a director (2 pages)
7 December 2010	Appointment of Miss Alexina Duncan as a director (2 pages)
7 December 2010	Appointment of Miss Alexina Duncan as a secretary (1 page)
7 December 2010	Termination of appointment of John Dein as a secretary (1 page)
7 December 2010	Appointment of Mr Kenneth Nicol Massie as a director (2 pages)
7 December 2010	Termination of appointment of John Dein as a director (1 page)
30 December 2009	Full accounts made up to 31 August 2009 (24 pages)
30 December 2009	Full accounts made up to 31 August 2009 (24 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr John Turbyne Dein on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr John Turbyne Dein on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Turbyne Dein on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Richard James Goodall on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Richard James Goodall on 30 November 2009 (2 pages)
30 November 2009	Termination of appointment of Goerge Alexander as a director (1 page)
30 November 2009	Termination of appointment of Goerge Alexander as a director (1 page)
4 February 2009	Full accounts made up to 31 August 2008 (22 pages)
4 February 2009	Full accounts made up to 31 August 2008 (22 pages)
19 December 2008	Return made up to 02/12/08; full list of members (5 pages)
19 December 2008	Return made up to 02/12/08; full list of members (5 pages)
18 December 2008	Director's change of particulars / richard goodall / 07/04/2008 (1 page)
18 December 2008	Director's change of particulars / richard goodall / 07/04/2008 (1 page)
29 February 2008	Return made up to 02/12/07; full list of members (4 pages)
29 February 2008	Return made up to 02/12/07; full list of members (4 pages)
16 January 2008	Full accounts made up to 31 August 2007 (25 pages)
16 January 2008	Full accounts made up to 31 August 2007 (25 pages)
13 March 2007	Full accounts made up to 31 August 2006 (22 pages)
13 March 2007	Full accounts made up to 31 August 2006 (22 pages)
15 December 2006	Return made up to 02/12/06; full list of members (3 pages)
15 December 2006	Return made up to 02/12/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 August 2005 (19 pages)
13 June 2006	Full accounts made up to 31 August 2005 (19 pages)
2 December 2005	Return made up to 02/12/05; full list of members (3 pages)
2 December 2005	Return made up to 02/12/05; full list of members (3 pages)
27 January 2005	Full accounts made up to 31 August 2004 (18 pages)
27 January 2005	Full accounts made up to 31 August 2004 (18 pages)
4 January 2005	Return made up to 11/12/04; full list of members (8 pages)
4 January 2005	Return made up to 11/12/04; full list of members (8 pages)
14 December 2004	Partic of mort/charge * (3 pages)
14 December 2004	Partic of mort/charge * (3 pages)
3 May 2004	Full accounts made up to 31 August 2003 (20 pages)
3 May 2004	Full accounts made up to 31 August 2003 (20 pages)
29 December 2003	Return made up to 11/12/03; full list of members (8 pages)
29 December 2003	Return made up to 11/12/03; full list of members (8 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
2 March 2003	Full accounts made up to 31 August 2002 (17 pages)
2 March 2003	Full accounts made up to 31 August 2002 (17 pages)
8 January 2003	Return made up to 11/12/02; full list of members (9 pages)
8 January 2003	Return made up to 11/12/02; full list of members (9 pages)
21 March 2002	Full accounts made up to 31 August 2001 (16 pages)
21 March 2002	Full accounts made up to 31 August 2001 (16 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 January 2002	Return made up to 11/12/01; full list of members (8 pages)
9 January 2002	Return made up to 11/12/01; full list of members (8 pages)
3 May 2001	Amended full accounts made up to 31 August 2000 (19 pages)
3 May 2001	Amended full accounts made up to 31 August 2000 (19 pages)
8 February 2001	Full accounts made up to 31 August 2000 (16 pages)
8 February 2001	Full accounts made up to 31 August 2000 (16 pages)
28 December 2000	Return made up to 11/12/00; full list of members (8 pages)
28 December 2000	Return made up to 11/12/00; full list of members (8 pages)
8 May 2000	Full accounts made up to 31 August 1999 (18 pages)
8 May 2000	Full accounts made up to 31 August 1999 (18 pages)
26 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 February 1999	Full accounts made up to 31 August 1998 (17 pages)
22 February 1999	Full accounts made up to 31 August 1998 (17 pages)
5 January 1999	Return made up to 11/12/98; no change of members (4 pages)
5 January 1999	Return made up to 11/12/98; no change of members (4 pages)
21 May 1998	Full accounts made up to 31 August 1997 (17 pages)
21 May 1998	Full accounts made up to 31 August 1997 (17 pages)
4 February 1998	Return made up to 11/12/97; full list of members (6 pages)
4 February 1998	Return made up to 11/12/97; full list of members (6 pages)
24 April 1997	Full accounts made up to 31 August 1996 (18 pages)
24 April 1997	Full accounts made up to 31 August 1996 (18 pages)
25 February 1997	Return made up to 11/12/96; no change of members (4 pages)
25 February 1997	Return made up to 11/12/96; no change of members (4 pages)
10 June 1996	Full accounts made up to 31 August 1995 (18 pages)
10 June 1996	Full accounts made up to 31 August 1995 (18 pages)
3 July 1995	Â£ ic 50000/37000 01/06/95 Â£ sr 13000@1=13000 (1 page)
3 July 1995	Â£ ic 50000/37000 01/06/95 Â£ sr 13000@1=13000 (1 page)
27 June 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
27 June 1995	Form 169 13000 shares on 010695 (2 pages)
27 June 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
27 June 1995	Form 169 13000 shares on 010695 (2 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 August 1973	Incorporation (9 pages)
30 August 1973	Incorporation (9 pages)

Jaydee Heating Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland